Name: ACE BUSINESS ADVICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE BUSINESS ADVICE LTD?

Accepted Answer

In the current sources, ACE BUSINESS ADVICE LTD is connected to Mr Mohamed El-Shawadfi El-Fiky. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE BUSINESS ADVICE LTD's risk level?

Accepted Answer

WhiteIntel flags ACE BUSINESS ADVICE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACE BUSINESS ADVICE LTD appear across sources?

Accepted Answer

ACE BUSINESS ADVICE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACE BUSINESS ADVICE LTD

OWNERSHIP & CONTROL